SIDRI MARIA ROMERO - 15447XXX

Comprehensive Background check of Sidri Maria Romero - 15447XXX

Nationality Venezuelan
National citizen document 15447XXX
Voter Precinct 27930
Report Available

Recommended articles

What is the employment contract in the sustainable gastronomy sector in Mexican commercial law?

The employment contract in the sustainable gastronomy sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, production, promotion or marketing of foods and beverages, with a focus on environmental sustainability, social and economic, through the use of local, organic, seasonal ingredients and sustainable cooking practices, under the direction of an employer, in exchange for remuneration.

How is the crime of bribery penalized in the business environment in Costa Rica?

Bribery in the business environment in Costa Rica can result in criminal sanctions and fines, seeking to maintain integrity in transactions.

How has the embargo in Bolivia impacted the environment and what are the strategies to promote environmental sustainability despite economic restrictions?

Environmental sustainability is crucial. Strategies could include stricter environmental regulations, conservation programs and policies to promote renewable energy. Analyzing these strategies offers insight into Bolivia's ability to maintain its commitment to environmental protection during embargoes.

How is identity validation addressed in access to housing and property rental services in Mexico?

Identity validation is important in accessing housing and property rental services in Mexico. Landlords and real estate agencies often require identification from applicants before signing rental contracts. This helps prevent fraud and ensures that tenants are legitimate. Additionally, identity validation can be used by financial institutions in the credit evaluation of housing applicants and in the approval of mortgage loans.

What to do if an Argentine citizen changes address within the country and wants to update the information on their DNI?

In the event of a change of address within the country, an Argentine citizen can update the information in his or her DNI. You must present the updated domicile certificate, complete the corresponding form in Renaper and pay the established fee. This update ensures that the DNI reflects the most recent information on the owner's address.

What institutions and entities are required to comply with AML regulations in Guatemala?

In Guatemala, financial institutions, exchange houses, savings and credit cooperatives, non-financial entities subject to money laundering risks, among others, are required to comply with AML regulations.

Other profiles similar to Sidri Maria Romero